Compliance Officer LATAM

Alpinum Solutions Group; Zürich; On-site; CHF 120,000 - 180,000; Full time

Job summary

Alpinum Solutions in Zurich seeks an experienced Compliance Officer to lead end-to-end AML/KYC reviews for LATAM exposures within Wealth Management. You will assess complex ownership structures and ensure alignment with regulatory requirements.

Fluency in English and Spanish or Portuguese is required. Several years of AML/KYC experience in Wealth Management or Private Banking, with the ability to manage multiple complex reviews in a fast-paced, project-driven environment.

Qualifications

• Senior AML/KYC compliance professional with Wealth Management or Private Banking experience.
• Strong knowledge of AML/KYC regulations, CDD, EDD, and Source of Wealth/Source of Funds assessments.
• Ability to manage complex reviews in a project-driven environment with high review volumes.

Responsibilities

• Conduct end-to-end KYC reviews for LATAM-exposed Wealth Management client relationships.
• Assess trusts, foundations, investment funds, offshore entities and ownership structures.
• Perform CDD and EDD reviews and document outcomes in internal systems.
• Coordinate remediation activities with Front Office and internal stakeholders.

Skills

AML/KYC

Wealth Management

CDD/EDD

Beneficial Ownership

PEP exposure

Regulatory knowledge

Job description

At Alpinum Solutions, we connect talented Legal & Compliance professionals with exciting opportunities across Switzerland, Germany, and Austria. For our latest exciting assignment, we are looking for an experienced and motivated Compliance Officer LATAM to join our client's team in Zurich.

Assignment Details: Industry: Financial Services. Start Date: As soon as possible. Duration: 4–6 months. Workload: 80–100%. Location: Zurich (On-site). Contract Type: Temporary.

Conduct end-to-end KYC reviews for Wealth Management client relationships with LATAM exposure and complex ownership structures. Assess trusts, foundations, investment funds, offshore companies and other sophisticated legal structures, including beneficial ownership, Source of Wealth and Source of Funds documentation.

Perform CDD and EDD reviews, including analysis of jurisdictional risks, PEP exposure and adverse media. Identify documentation gaps, coordinate remediation activities with Front Office and internal stakeholders, and ensure timely completion of required actions. Document review outcomes, risk assessments and recommendations in internal systems in line with AML/KYC requirements and internal policies.

Fluent English and fluent Spanish or Portuguese are required. Several years of AML/KYC compliance experience within Wealth Management or Private Banking. Strong expertise in reviewing complex legal and beneficial ownership structures, including trusts, foundations, investment funds and offshore entities. Solid knowledge of AML/KYC regulations, CDD, EDD and financial crime compliance, including Source of Wealth and Source of Funds assessments. Proven ability to independently manage complex reviews in a project-driven environment with high review volumes.

At Alpinum Solutions, we offer Legal & Compliance professionals the opportunity to work on exciting assignments with leading companies, financial institutions, consulting & law firms across Switzerland, Germany, and Austria. As part of our Interim Legal & Compliance Workforce, you benefit from diverse and challenging assignments, flexible engagement models, competitive compensation, and the opportunity to expand your professional experience and network. Whether you are an experienced interim professional or exploring project-based opportunities for the first time, we provide access to rewarding assignments that match your expertise and career ambitions.